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ROOKE AND SONS (BURY ST. EDMUNDS) LIMITED

Learn more about ROOKE AND SONS (BURY ST. EDMUNDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALK FARMHOUSE FELIXSTOWE ROAD, LEVINGTON, IPSWICH, SUFFOLK, IP10 0LR

ROOKE AND SONS (BURY ST. EDMUNDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00407886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.06
dissolution date: 2002.09.10
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2001.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.15
BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 28/4/76. - Outstanding on 1976.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.01.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, ROOK YARD FARMHOUSE, BASE GREEN ROAD WETHERDEN, STOWMARKET, SUFFOLK IP14 3LR
Form type: 287
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, GREEN FARM, ASHFIELD ROAD ELMSWELL, BURY ST EDMUNDS, SUFFOLK IP30 9HG
Form type: 287
Date: 1997.06.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
Child documents:
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/01/95
Form type: SRES01
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/90 FROM:, 15 ST. ANDREWS STREET, YORK, BURY ST. EDMUNDS, IP28 7HB
Form type: 287
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
Form type: AA
Date: 1986.05.06

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Company directors and board members:

FRANCES DIANE COE (dissolve)
Secretary, 1991.07.10 - 2002.09.10
WALK FARMHOUSE FELIXSTOWE ROAD, LEVINGTON , IPSWICH
IP10 0LR, SUFFOLK
JOHN COLIN DANIEL COE (dissolve)
Director, BUILDER, 1991.07.10 - 2002.09.10
WALK FARMHOUSE FELIXSTOWE ROAD, LEVINGTON , IPSWICH
IP10 0LR, SUFFOLK

Information about the Private Limited Company ROOKE AND SONS (BURY ST. EDMUNDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data